MTB H.K. LIMITED — Filings & Documents (57)
(E)Final statement of accounts
2008-12-12 · Other
(E)Return of final meeting
2008-12-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-12 · Other
(E)FW1 - Certificate of solvency
2008-07-04 · Other
(E)Special Resolution (Winding Up)
2008-07-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-08-13 · Memorandum & Articles
(E)Special resolution
2004-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-28 · Other
(E)Special resolution
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Ordinary resolution
1996-03-22 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
(E)Special resolution
1994-06-04 · Other
(E)Return filed under s.64A
1994-06-04 · Other
(E)Ordinary resolution
1994-02-16 · Other
(E)Annual return
1993-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-18 · Other
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)Return filed under s.64A
1993-05-05 · Other
(E)Special resolution
1993-05-05 · Other
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-12-12 | |
| (E)Return of final meeting | Other | 2008-12-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-13 | |
| (E)Special resolution | Other | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-28 | |
| (E)Special resolution | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Ordinary resolution | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| (E)Special resolution | Other | 1994-06-04 | |
| (E)Return filed under s.64A | Other | 1994-06-04 | |
| (E)Ordinary resolution | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-18 | |
| (E)FIB - Return of allotments | Other | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)Return filed under s.64A | Other | 1993-05-05 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 | |
| (E)Special resolution | Other |
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